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Activities of other holding companies n.e.c. · Manchester, England

Integrated Bradford Hold Co Two

Integrated Bradford Hold Co Two Limited

ActiveAs filed (group accounts)17 years on the register

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Directors
    Director's details changed for Mr Michael James Williams on 3 July 2026
  2. Directors
    Replacement Filing for the appointment of Mr Barry Paul Millsom as a director
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Ownership
    Notification of Bsf Vault Ltd as a person with significant control on 3 July 2025
  5. Ownership
    Cessation of Building Schools for the Future Investments Llp as a person with significant control on 3 July 2025
  6. Directors
    Appointment of Mr James Peter Marsh as a director on 30 April 2025
  7. Directors
    Termination of appointment of Daniel Colin Ward as a director on 30 April 2025
  8. Directors
    Second filing for the appointment of Mr Kalpesh Savjani as a director
  9. Directors
    Appointment of Mr Kalpesh Savjani as a director on 30 April 2025
  10. Directors
    Termination of appointment of Kalpesh Savjani as a director on 30 April 2025
  11. Accounts
    Group of companies' accounts made up to 31 December 2024
  12. Directors
    Director's details changed for Mr Barry Paul Millsom on 21 December 2023
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2023
    2. Directors
      Appointment of Mr Michael James Williams as a director on 21 December 2023
    3. Directors
      Appointment of Mr Barry Paul Millsom as a director on 21 December 2023
    4. Directors
      Termination of appointment of Alexander Victor Thorne as a director on 21 December 2023
    5. Directors
      Termination of appointment of Jonathan Laurence David Carter as a director on 21 December 2023
    6. Ownership
      Notification of Civis Pfi/Ppp Infrastructure Fund General Partner Limited as a person with significant control on 21 December 2023
    7. Ownership
      Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 21 December 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Directors
      Appointment of Mr William John Payne as a director on 27 November 2023
    10. Directors
      Appointment of Albany Secretariat Limited as a secretary on 17 April 2023
    11. Directors
      Termination of appointment of Paul James Hatcher as a secretary on 17 April 2023
    12. Charges
      Registration of charge 069395010002, created on 31 March 2023
    13. Accounts
      Group of companies' accounts made up to 31 December 2021
    14. Directors
      Director's details changed for Mr Jonathan Laurence David Carter on 3 October 2022
    15. Directors
      Appointment of Mr Jonathan Laurence David Carter as a director on 3 October 2022
    16. Address
      Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 1 Apr…
    17. Directors
      Appointment of Mr Paul James Hatcher as a secretary on 1 April 2022
    18. Directors
      Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
    19. Directors
      Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022
    20. Directors
      Termination of appointment of John Gerard Connelly as a director on 7 March 2022
    21. Directors
      Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022
    22. Accounts
      Group of companies' accounts made up to 31 December 2020
    23. Ownership
      Cessation of Dolphin 2 Limited as a person with significant control on 8 October 2021
    24. Ownership
      Notification of Building Schools for the Future Investments Llp as a person with significant control on 8 October 2021
    25. Directors
      Termination of appointment of Gary William Mills as a director on 30 November 2021
    26. Ownership
      Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 8 October 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Integrated Bradford Hold Co Two do?

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Integrated Bradford Hold Co Two make?

Answered in the full report

›Is Integrated Bradford Hold Co Two profitable?

Integrated Bradford Hold Co Two's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Integrated Bradford Hold Co Two?

Its directors are Albany Secretariat Limited, James Peter Marsh, Barry Paul Millsom, William John Payne, Katherine Anne Louise Pearman and 2 more. Its owners are shown to subscribers.

›Where is Integrated Bradford Hold Co Two based?

Its registered office is 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB, in Manchester, England.

›When was Integrated Bradford Hold Co Two founded?

Integrated Bradford Hold Co Two Limited was incorporated on 19 June 2009.

›Is Integrated Bradford Hold Co Two still trading?

The register lists Integrated Bradford Hold Co Two Limited as active.

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